COMMUNITY FOOD CO-OP BOARD OF DIRECTORS MEETING
IN PERSON, CO-OP TRAINING ROOM UPSTAIRS, 6:30 PM
13 OCTOBER, 2022 DRAFT MEETING MINUTES
PRESENT: J. BATTON, C. HILDRETH, H. KIM, J. MADGIC, S. QUARLES, C. SHANKS, M. SKOGLUND, J. MADDEN (FACILITATOR), K. WISEMAN (GENERAL MANAGER), K. ALTHOFF (BOARD ASSISTANT) EXCUSED: M. COBURN
MEMBER FORUM: No members in attendance.
REVIEW & FINALIZE October agenda, September meeting minutes, calendar, and action items review. Board approved July minutes, August and September minutes will be edited and finalized at the next meeting.
Longevity bonus was paid out with good reception by staff. Board approved the report. Food E-News delivered a message on member dividends.
New process was established on how to review and finalize action items.
The Personnel Committee discussed a 6 month check-in with the General Manager, as well as the leave of absence policy.